Personal Securities Transactions: Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Personal Securities Transactions: Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions

11/15/2007
Inactive Financial Institution Letters (FILs)

[PDF-1.21 MB]

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Details:

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The FDIC has amended its regulation governing the reporting of personal securities transactions by bank officers and certain employees. The amendment extends the deadline for providing quarterly reports of personal securities transactions from ten business days to 30 calendar days after the end of the calendar quarter. The final rule will become effective on November 26, 2007.
Subject:

[+]

Accounting, Auditing, and Securities Disclosure
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2007/fil07099.html
Format:

PDF
Release Date:

11/15/2007
Update Date:

11/14/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Anthony J. DiMilo
Related Regulation:

12 CFR Part 344
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
Effective Date:

11/26/2007
FIL Number:

FIL-99-2007
Main Document Checksum:

[+]

urn:sha256:591200af0d163e60cac200bc932ec866418529494a20ae53beeb88a2e8c172d2
Download URL:

https://archive.fdic.gov/view/fdic/7422/fdic_7422_DS1.pdf
File Type:

No Additional Files

More +

Retired

Personal Securities Transactions: Quarterly Reporting of Bank Officers' and Certain Employees' Personal Securities Transactions

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